Current jobs related to KYC Associate, Foreign Corp Bank - hong kong - ALL-STAR AGENCY
-
Assistant Relationship Manager Trainee
2 weeks ago
Hong Kong, Hong Kong SAR China Hays Full timeAssistant Relationship Manager Trainee (Foreign Corp Bank)Key Responsibilities: Manage account onboarding and prepare call reports. Conduct KYC/AML tasks, execute deals, and handle documentation. Perform detailed analysis of financial statements. Discuss customer requirements, line structures, and related terms with Relationship Managers or Account...
-
VP Team Lead
3 weeks ago
Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
-
KYC Analyst for Corporate Banking
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeBusiness Function The Corporate and Investment Banking division offers a comprehensive suite of commercial banking solutions to corporate clients, encompassing services such as cash management, current accounts, time deposits, trade finance, working capital financing, term loans, and foreign exchange. DBS Bank has established enduring partnerships with...
-
KYC Analyst for Corporate Banking
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeBusiness Function The Corporate and Investment Banking division offers a comprehensive suite of commercial banking solutions to corporate clients, encompassing services such as cash management, current accounts, time deposits, trade finance, working capital solutions, term loans, and foreign exchange. DBS Bank has established enduring partnerships with...
-
CDD Maker/Checker, SME
2 months ago
Hong Kong, Hong Kong SAR China TalentQuest HR Limited Full timeCDD Maker / CDD Checker, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines
-
Treasury Specialist
2 days ago
Hong Kong, Hong Kong SAR China Atlas Corp Full timeThe Atlas Corp. and Seaspan teams are goal-driven and share a high-performance culture, focusing on building services offerings to become a leading asset manager. Seaspan provides many of the world's major shipping lines with alternatives to vessel ownership by offering long-term leases on large, modern containerships and pure car, truck carriers (PCTCs)...
-
VP Team Lead
2 months ago
Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
-
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeBusiness Function The Corporate and Investment Banking division offers a comprehensive suite of commercial banking solutions to corporate clients, encompassing services such as cash management, current accounts, time deposits, trade finance, working capital financing, term loans, and foreign exchange. DBS Bank has established enduring partnerships with...
-
KYC Specialist, Know Your Customer, SME Banking
7 months ago
Hong Kong, Hong Kong SAR China DBS Bank Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
-
KYC Specialist
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeBusiness Function OverviewDBS Bank's Corporate and Investment Banking division provides a comprehensive range of commercial banking products and services to corporate customers, including cash management solutions, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange services.Key Responsibilities:To...
-
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeJob Title: Senior Vice President, Team Head, KYC Private BankingDBS Bank is seeking a highly experienced and skilled Senior Vice President, Team Head, KYC Private Banking to lead our KYC team in Private Banking. As a key member of our team, you will be responsible for planning, directing, and supervising KYC activities associated with new account opening,...
-
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeJob Title: Senior Vice President, Team Head, KYC Private BankingDBS Bank is seeking a highly experienced and skilled Senior Vice President, Team Head, KYC Private Banking to lead our KYC team in Private Banking. As a key member of our team, you will be responsible for planning, directing, and supervising KYC activities associated with new account opening,...
-
SVP,Team Head, KYC Private Banking
5 months ago
Hong Kong, Hong Kong SAR China DBS Bank Full timeBusiness Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...
-
KYC Specialist
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeBusiness FunctionDBS Bank's Corporate and Investment Banking division provides a comprehensive range of commercial banking products and services to corporate customers, including cash management, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Our commitment to delivering exceptional service and...
-
KYC Analyst, Private Banking
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeBusiness Function DBS' Private Banking division serves as a comprehensive, all-in-one resource for complete banking needs, delivering the utmost level of personalized financial services. Our dedicated team of seasoned investment advisors is adept at identifying opportunities across various asset classes and implementing optimal strategies and product...
-
KYC Analyst, Private Banking
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeBusiness Function DBS' Private Banking division provides a comprehensive, personalized banking experience tailored to meet the diverse financial needs of our clients. Our team of seasoned investment advisors is dedicated to identifying opportunities across various asset classes, employing effective strategies and product offerings to address each client's...
-
KYC Associate/Compliance
2 months ago
hong kong, Hong Kong SAR China Projob21.com Ltd. Full timeOur Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source of wealth (SOW) Accountable for KYC for new/periodic clients including low to high risk...
-
KYC Associate
3 months ago
Hong Kong, Hong Kong SAR China Larson Maddox Full timeCLIENT BACKGROUND Our client is an international bank. Has a team of 5 and is looking for a candidate to join their Client Onboarding team. This role requires a comprehensive understanding of KYC regulations and a proven track record of implementing and managing KYC processes. JOB RESPONSIBILITY Conduct thorough due diligence on corporate clients,...
-
Senior Manager, KYC Compliance
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeJob SummaryDBS Bank is seeking a highly experienced and skilled professional to lead our KYC/AML team in Private Banking. As a Senior Manager, you will be responsible for planning, directing, and supervising KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts, and name screening in full...
-
VP/AVP, Checker
2 weeks ago
Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
KYC Associate, Foreign Corp Bank
2 months ago
Overview
A well-known Foreign Corporate Bank is currently hiring a KYC Associate to review and advise on KYC/AML matters for the corporate banking business.
Role Responsibilities
- Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing
- Liaise with different internal departments including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary
- Monitor and follow on all KYC related cases to ensure they are handled in a timely manner
- Keep abreast on all latest KYC updates regularly and ensure an updated KYC workflow is in place to fulfill regulatory requirements
- Ad hoc duties as assigned
Requirements:
- Bachelor's Degree holder in Business Administration/Finance/other related disciplines is preferred
- Require 3 years of KYC/CDD experience in Commercial Banking/Corporate Banking.
- Good understanding and familiar with KYC requirements
- Attentive to details, analytical and strong at problem solving
- A team player with good communication and interpersonal skills
- Good command of English and Chinese
- Proficient in using PC and MS Office
If you believe you have the relevant skill and experience and are interested in this position, kindly get in touch with Krystal Chun at with your CV and contact details to engage in a confidential discussion
